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9.2 Officer Vacancies.9.2Officer Vacancies. Should a vacancy occur among any <br />officer authorized in Article 8 of this Agreement, the Board shall elect a new officer at its next <br />scheduled Board meeting. <br />ARTICLE 10. MEETINGS <br />10.1 Regular Meetings. The Board shall schedule by Resolution regular monthly <br />meetings during each Fiscal Year. <br />10.2 Special Meetings. Special meetings of the Board may be called in accordance <br />with provisions of the California Government Code §54956. <br />10.3 Notice of Meetings. All meetings of the Board shall be held subject to the <br />provisions of California Government Code §54950-54962 (Brown Act) and other applicable laws <br />of the State of California. <br />10.4 Meeting Location. All meetings of the Board must be held within the Service <br />Area at a location determined by the Chair, except that the Board may hold a special meeting <br />outside the Service Area upon an affirmative vote in accordance with Section 10.8 of this <br />Agreement. <br />10.5 Minutes. The Chair shall cause the taking and keeping of minutes of all Board <br />meetings. Promptly after each meeting, the Chair shall cause a copy of the minutes to be <br />forwarded to each Director, either electronically or in paper form. <br />10.6 Quorum. A majority of the Directors shall constitute a quorum for the <br />transaction of business of the Board, except that Directors constituting less than a quorum may <br />adjourn any meeting. <br />10.7 Voting Rights. Each Member is entitled to cast one vote on any matter presented <br />to the Board for a vote. <br />10.8 Voting Requirement. The vote of two thirds (2/3) of the Directors present shall <br />constitute the act of the Board, unless otherwise provided in this Agreement. <br />10.9 Conduct of Meetings. Meetings of the Board shall be conducted by the Chair, or <br />in the Chair's absence by the Vice Chair. In the absence of both the Chair and the Vice Chair, <br />meetings shall be conducted by the Director in attendance who represents the largest Member, by <br />population. <br />ARTICLE 11. BYLAWS <br />11.1 Bylaws. The Board from time to time may adopt and amend bylaws for the <br />conduct of its affairs, provided that they are consistent with this Agreement and are necessary <br />and appropriate in order to carry out the SBWMA's purpose. <br />Page 9 <br />